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The account holder will innocently provide all the details called for and fall prey to these types of scammers.
This website has the names and other details of experienced scammers who have cheated lots of customers in the past.
Though it is very difficult to have fool proof methods the internet users should verify the whereabouts of the person offering jobs and only when they are confident, they should deposit amount.
But the internet users should not deposit huge amounts in the beginning and should only deposit small amounts to start with. The scammers will call the customers as if they are bank executives and request the customers to provide their internet passwords and pins.
Only after a spate of scamming and hacking the authorities woke up to this serious situation and worked out a defense mechanism to fight against the scammers and hackers.
A few years back Nigerian scammers swindled millions of dollars from hundreds of internet users in the well-executed lottery scam and only after this news spread like a wild fire in the news channels and blogs, the internet users showed much caution.